EARTHY POST PRODUCTION LTD

(Company Number 07751796)

Registered office: 14 Majendie Close, Speen, Newbury, Berkshire, RG14 1QH

Principal trading address: 14 Majendie Close, Speen, Newbury, Berkshire, RG14 1QH

At a General Meeting of the Members of the above-named company, duly convened, and held on 9 June 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. That the Company be wound up voluntarily.

2. That Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Jonathan Sinclair (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP.

For further details contact Sinclair Harris on 020 8203 3344.